HERONS CREST RESIDENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 18/07/2518 July 2025 | Confirmation statement made on 2025-07-09 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/08/2420 August 2024 | Micro company accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Micro company accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 09/07/209 July 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM FLAT 1 HERONS CREST CROSS LANES GUILDFORD SURREY GU1 2EE |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/08/1823 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE HELEN HERON |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/12/164 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HENAL VYAS PATEL |
| 04/12/164 December 2016 | DIRECTOR APPOINTED MR YASUSHI NAKAMURA |
| 04/12/164 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART NIELD |
| 29/08/1629 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/04/1610 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED MRS HENAL BAKUL VYAS PATEL |
| 12/12/1512 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DUDLEY |
| 05/09/155 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/04/1530 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/04/1412 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL DODGE |
| 12/04/1412 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/09/137 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/04/1326 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/04/1222 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART ALAN NIELD / 22/04/2012 |
| 22/04/1222 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARDAKER |
| 22/04/1222 April 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HARDAKER |
| 18/04/1218 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 03/09/113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/04/119 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 18/12/1018 December 2010 | DIRECTOR APPOINTED MR ROGER WILLIAM GILDER |
| 18/12/1018 December 2010 | DIRECTOR APPOINTED MR NEIL ROBERT DODGE |
| 18/12/1018 December 2010 | REGISTERED OFFICE CHANGED ON 18/12/2010 FROM FLAT 4 HERONS CREST CROSS LANES GUILDFORD SURREY GU1 2EE |
| 18/12/1018 December 2010 | SECRETARY APPOINTED MRS ELIZABETH HELENI HARDAKER |
| 18/12/1018 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAND |
| 18/12/1018 December 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN BAND |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MRS ELIZABETH HELENI HARDAKER |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/04/1018 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 17/04/1017 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART ALAN NIELD / 07/04/2010 |
| 17/04/1017 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE DUDLEY / 07/04/2010 |
| 17/04/1017 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLIVER BAND / 07/04/2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/01/0821 January 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: HILL HOUSE 67-71 LOWLANDS ROAD HARROW MIDDLESEX HA1 3EQ |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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